Officer:
CONRAD VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dimech, Vella & Co. Ltd. | Shareholder | - | - | 13-JAN-2005 | Malta | - | Paradise Papers |
| SQD LIMITED | Secretary | - | - | 28-JUL-1997 | Malta | Struck Off | Paradise Papers |
| JUULS LIMITED | Director | - | - | 21-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| DANMAN SERVICES LTD | Secretary | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
| ORAL CARE LIMITED | Secretary | - | - | 01-NOV-2005 | Malta | Struck Off | Paradise Papers |
| MOPTIL LTD | Judicial representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| MOPTIL LTD | Legal representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| MOPTIL LTD | Director | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| MOPTIL LTD | Secretary | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.